As filed with the Securities and Exchange Commission on December 29, 1995
Registration No. 33-59997
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
------------------
POST-EFFECTIVE AMENDMENT NO. 1 TO
FORM S-8
REGISTRATION STATEMENT
Under
The Securities Act of 1933
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PROMUS HOTEL CORPORATION
(Exact name of registrant as specified in its charter)
DELAWARE 62-1596939
(State or other jurisdiction (I.R.S. Employer
of incorporation or organization) Identification No.)
850 Ridge Lake, Suite 400
Memphis, Tennesse 38120
(Address of principal executive offices) (Zip Code)
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THE PROMUS HOTEL CORPORATION
SAVINGS AND RETIREMENT PLAN A,
THE PROMUS HOTEL CORPORATION SAVINGS
AND RETIREMENT PLAN B, AND THE PROMUS
HOTEL CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN
(Full Title of the Plan)
----------------------------------
Ralph B. Lake, Esq.
Senior Vice President, Secretary and General Counsel
Promus Hotel Corporation
850 Ridge Lake, Suite 400
Memphis, Tennessee 38120
(901) 680-7200
(Name, address, including zip code, and telephone
number,including area code, of agent for service)
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<PAGE>
This Post-Effective Amendment No. 1 to the Form S-8 Registration
Statement is being filed only to reflect the changes in the names of the
Plan. No additional securities are being registered and there is no other
change in the information required to be included in Part II of the
Registration Statement.
Effective December 31, 1995 the Plan consists of the following
three plans:
(1) The Promus Hotel Corporation Savings & Retirement Plan A;
(2) The Promus Hotel Corporation Savings & Retirement Plan B;
and
(3) The Promus Hotel Corporation Employee Stock Ownership Plan.
<PAGE>
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the
registrant has duly caused this Amendment No. 1 to the Registration Statement
to be signed on its behalf by the undersigned, thereunto duly authorized, in
the City of London, Great Britain, on this 29th day of December,
1995.
PROMUS HOTEL CORPORATION
By: /s/ RALPH B. LAKE
-------------------------------
Ralph B. Lake
Senior Vice President, Secretary
and General Counsel
Pursuant to the requirements of the Securities Act of 1933, this
Amendment No. 1 to the Registration Statement has been signed below by the
following persons in their capacities and on the dates indicated.
Signature Title Date
--------- ----- ----
* Senior Vice President and Chief December 29, 1995
- -------------------------- Financial Officer (Principal
Donald H. Dempsey Financial Officer)
* Vice President and Controller December 29, 1995
- -------------------------- (Principal Accounting Officer)
Jeffery M. Jarvis
December 29, 1995
* Director
- -------------------------
Ben C. Peternell
* Director and Chairman of December 29, 1995
- -------------------------- the Board
Michael D. Rose
* Director, President and Chief December 29, 1995
- -------------------------- Executive Officer (Principal
Raymond E. Schultz Executive Officer)
* Executive Vice President and
- -------------------------- Chief Operating Officer December 29, 1995
David C. Sullivan
*Power of Attorney by
/s/ RALPH B. LAKE
- --------------------------
Ralph B. Lake
Senior Vice President,
Secretary and General Counsel
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